LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'"
Wholesale trade in coal
BIN 200640029328 · VAT 60001-1214458Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" |
Name in Kazakh | "АЗИЯ УГОЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" |
Previous names | ТОО "АЗИЯ УГОЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30а, КВ. 117 |
Registration date | 25.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 137 038 724 ₸ | 2 210 302 ₸ |
| 2023 | 319 979 644 ₸ | 5 160 962 ₸ |
| 2022 | 140 582 334 ₸ | 2 267 457 ₸ |
| 2021 | 98 403 796 ₸ | 1 587 158 ₸ |
| 2020 | 12 012 252 ₸ | 193 746 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 30а
Unit
КВ. 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" — BIN 200640029328
Last registry change: 25.06.2020
LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" was registered on 25.06.2020. In 2024, estimated annual revenue was 137 038 724 ₸ and tax payments totaled 2 210 302 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" (BIN 200640029328) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30а, КВ. 117, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" is Sejtzhapar Ersejt Ergaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" was headed by Zhandarbekova Nazerke Nurlanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" appears in 1 court case (as defendant — 1, most recent date — 17.03.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA UGOL'" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.